यूनाइटेड किंगडम में पेमेंट टेक्नोलॉजी

Crystal Intelligence

अभी कोई समीक्षा नहीं है

Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in…

Elliptic

अभी कोई समीक्षा नहीं है

Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…

inverid is a provider of mobile reading and cryptographic verification of NFC chips in biometric passports and ID cards. Founded in 2014, it is based in…

GBG

अभी कोई समीक्षा नहीं है

GBG is a global group for verification of identity, age and address and for KYC/AML orchestration, with brands including GBG ID3global, IDology, Acuant and…

Electronic IDentification offers patented asynchronous video identification, VideoID, which the company describes as taking 15 seconds and being equivalent to…

Caf

अभी कोई समीक्षा नहीं है

Caf is a platform for KYC, KYB, biometrics and regulatory compliance, including the licensing requirements of Brazil's SPA/MF betting regime. It was founded in…

Dotfile

अभी कोई समीक्षा नहीं है

Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in…

Kyckr is a corporate verification (KYB) platform that identifies beneficial owners through a live connection to more than 300 company registries worldwide. It…

Detected

अभी कोई समीक्षा नहीं है

Detected is an intelligent end-to-end merchant onboarding platform (KYB and KYC) designed specifically for payment providers and marketplaces. The company is…

Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…

Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…

Mitek Systems

अभी कोई समीक्षा नहीं है

Mitek Systems is a public corporation listed on NASDAQ as MITK. It provides the MiVIP platform for biometric verification, deepfake protection through ID R&D…

IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded in…

Bargain / Greip

अभी कोई समीक्षा नहीं है

Bargain / Greip is a developer-oriented API service for payment fraud prevention, founded in 2022 and based in London. The company positions it as a…

Kasada is a platform that defends against advanced automated attacks, anti-detect frameworks, carding and gift card fraud without using CAPTCHA. Founded in…

Middesk / Prove Identity

अभी कोई समीक्षा नहीं है

Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…

DupZapper is a niche detection system for duplicate accounts, multi-accounting, bonus hunting and affiliate fraud in casinos and betting. The company is based…

bleckwen

अभी कोई समीक्षा नहीं है

bleckwen is a European behavioural AI fraud-detection platform that works in real time on SEPA Instant, card payments and crypto transactions. The company was…